May 2016 Financial News

Trinidad Cement Limited - Change of Director

May 25, 2016

Trinidad Cement Limited hereby advises that Mr. Mario Emilio Saenz Arroniz has tendered his resignation from the Board of Directors of the Company effective May 20, 2016.

At a meeting of the Board of Directors held on May 20, 2016, the Directors, in accordance with Paragraph 4.4.2 of the Company’s By-laws, appointed the Group Chief Executive Officer – Mr. Jose Luis Seijo Gonzalez as a Director with immediate effect, to fill the vacancy caused by the resignation of Mr. Mario Emilio Saenz Arroniz. The Board also agreed to appoint Mr. Seijo Gonzalez as Managing Director of the Company until April 30, 2018, in accordance with Paragraph 6.11 of the Company’s By-laws.

This Notice is published pursuant to Section 64(1)(b) of the Trinidad and Tobago Securities Act, 2012.

Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday May 25, 2016